London Fire Protection Services Limited

Active02900327 Private limited company
Incorporated
21 February 1994 (32 years)
Industry
Fire service activities (84250)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born February 1978 (48)
Director · Appointed 31 October 2023
British
Born August 1983 (43)
Director · Appointed 31 October 2023
British
Born July 1986 (40)
Officer history (8 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned Neville De Beer, Hugo as Director
31 October 2023
Resigned Pudney, Pamela as Secretary
31 October 2023
Appointed Thomas, Simon Gareth as Director
31 October 2023
Appointed West, Richard Mark as Director
31 October 2023
Appointed Howard, Thomas Henry Greville as Director
31 October 2023
Appointed Green, Darren as Director
31 October 2023
Resigned Pudney-Junior, Ronald William Albert as Director
31 October 2023
Appointed Neville De Beer, Hugo as Director
31 December 2001
Resigned Pudney-Junior, Ronald William Albert as Secretary
31 March 1996
Resigned Start, Jeffrey Charles as Director
31 March 1996
Appointed Pudney, Pamela as Secretary
21 February 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
21 February 1994
Appointed Start, Jeffrey Charles as Director
21 February 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
21 February 1994
Appointed Pudney-Junior, Ronald William Albert as Secretary
21 February 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
21 February 1994
Appointed Pudney-Junior, Ronald William Albert as Director
21 February 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04133367
Former controllers (1)
31 October 2023
Ceased Ronald William Albert Pudney-Junior — Owns 75–100% of shares

Financials

Net Assets
(£3,167)
Employees
8
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2023 £343,818 £379,740 £126,911 £50,424 (£3,167)
Balance sheet detail
20232023202220212020
Fixed Assets£0£1£7,665£267,019£283,217
Current Assets£114,771£113,679£203,236£260,310£203,743
Creditors (< 1 year)£117,938£63,256£83,990£109,658£95,217
Creditors (> 1 year)£0£6,931£16,925
Net Current Assets(£3,167)£50,423£119,246£150,652£108,526
Net Assets(£3,167)£50,424£126,911£379,740£343,818
Shareholder Funds(£3,167)£50,424£126,911£379,740£343,818

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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